---
title: "MARVIN ZAMMIT — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a76dd69e-e3d0-5215-a45b-c60b89ead55f
json: https://whiteintel.dev/api/public/dossier/a76dd69e-e3d0-5215-a45b-c60b89ead55f
identifier: icij:icijol-56057796
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# MARVIN ZAMMIT

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56057796`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/a76dd69e-e3d0-5215-a45b-c60b89ead55f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a76dd69e-e3d0-5215-a45b-c60b89ead55f  

## Ownership & control

### Holdings / subsidiaries

- **SPECIAL ASSIGNMENT SECURITY SERVICES LIMITED** (liquidator of) — https://whiteintel.dev/entity/49d9fd1c-001f-5029-8964-44914838f1dc
- **PITKALIJA LIMITED** (director of) — https://whiteintel.dev/entity/9fc5b36a-9516-5130-afe7-891a36c7fce6
- **PITKALIJA LIMITED** (legal representative of) — https://whiteintel.dev/entity/9fc5b36a-9516-5130-afe7-891a36c7fce6

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56057796

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MARVIN ZAMMIT** — https://whiteintel.dev/entity/a76dd69e-e3d0-5215-a45b-c60b89ead55f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MARVIN ZAMMIT**. Human view: https://whiteintel.dev/entity/a76dd69e-e3d0-5215-a45b-c60b89ead55f · Structured JSON: https://whiteintel.dev/api/public/dossier/a76dd69e-e3d0-5215-a45b-c60b89ead55f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._